KIMBERLEY CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
KIMBERLEY CAPITAL LIMITED
COMPANY NUMBER
10834844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
23/06/2017
(7 years and 5 months old)
WEBSITE
kimberley-capital-holding.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/06/2017
06/07/2017
BRAINTREE ESTATES LIMITED
STANMORE
HA7 4DJ
Telephone: 02082001232
TPS: No
Deekay House 67-69 The Broadway
Stanmore
HA7 4DJ
Credit Risk Overview
Want to learn more about KIMBERLEY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEEKAY HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| KIMBERLEY CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 16/10/2023 | New Board Member Sonal Shah (907346456) Appointed |
Credit Risk Overview
Want to learn more about KIMBERLEY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIMBERLEY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIMBERLEY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2017 - Present (7 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 30 Past: 14 |
View Report |
|
23/06/2017 - Present (7 years and 5 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
23/06/2017 - Present (7 years and 5 months) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEEKAY HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| DEEKAY PROPERTY LIMITED | Active - Accounts Filed | View Report |
| KIMBERLEY CAPITAL LIMITED | Active - Accounts Filed | View Report |
| KIMBERLEY COVENTRY ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 16/10/2023 | New Board Member Sonal Shah (907346456) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 25/06/2021 | Khimchand Hansraj Chandaria (901434113) has left the board |
| 06/01/2021 | Change in Reg. Office |
| 24/10/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
